Company Information

CIN
Status
Date of Incorporation
19 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,027,000
Authorised Capital
5,100,000

Directors

Jagan Nath
Jagan Nath
Director/Designated Partner
about 10 years ago
Ashok Gosvami
Ashok Gosvami
Director/Designated Partner
about 16 years ago

Past Directors

Ashok Arora
Ashok Arora
Director
over 19 years ago

Documents

Form ADT-1-01082017_signed
Copy of resolution passed by the company-01082017
Copy of the intimation sent by company-01082017
Copy of written consent given by auditor-01082017
Optional Attachment-(1)-05062017
Form DIR-12-05062017_signed
Form ADT-1-02062017_signed
Optional Attachment-(1)-02062017
Copy of written consent given by auditor-02062017
Copy of the intimation sent by company-02062017
Form ADT-1-29052017_signed
Copy of written consent given by auditor-29052017
Optional Attachment-(1)-29052017
Copy of the intimation sent by company-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Optional Attachment-(1)-07022017
Directors report as per section 134(3)-07022017
Form AOC-4-07022017
Optional Attachment-(1)-10012017
List of share holders, debenture holders;-10012017
Form MGT-7-10012017_signed
Annual return as per schedule V of the Companies Act,1956-26102016
Optional Attachment-(1)-26102016
Form 20B-26102016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25092016
Form 66-25092016_signed
Evidence of cessation;-08092016
Notice of resignation;-08092016
Form DIR-12-08092016_signed
Letter of appointment;-29072016